Ulett Gibbon

Independent Consultant

PartnerSales & BizDevHRCFOBanking OperationsLegal SupportCustomer Care SpecialistAssociate PartnerService Quality ManagerComplaint Resolution SpecialistTraining&Development SpecialistData ScientistCustomer ResearcherAssociateAccount ManagerCall CenterCompliance Officer⚖️ LegalCustomer ServiceCase ManagerProject ManagerAssistantBusiness AnalystAdvisorData Entry AssociateDatabase CoordinatorDocument ProcessorProject CoordinatorTutorITAccountantFinancial AnalystAuditorConsultingFinanceEducationData EntryData Entry SpecialistTyping SpecialistData AnalystEngagement Manager

I am a qualified Chartered Accountant and have over 16 years of field experience (External Audit (3years) and Forensic Consulting (13years)), dealing with fraud investigations, risk identification, risk control (preventative and responsive), data analysis, accounting training, account analysis and seeing fraud cases through up to the trial phase. I have managed and, in some instances, was one of the team members. I have been involved in or managed each phase of internal or external investigation. The phases include (but not limited, depending on the nature of the project) the following: • Understanding the requirements and/or issue • Identifying areas requiring detailed investigation. • Gathering of information, data or interviews. • Analysis of information/data obtained and performing field work. • Drafting of report with exhibits. • Legal action support (if and where needed). I have worked on a number of high-profile cases in South Africa and abroad. In some instances, I was the Project Manager in charge for a number of these projects. I have experience in managing large number of team members. I am also a team player and believe in creating an atmosphere of inclusion and belonging. I am a positive, self-motivated and collaborative employee who understands the importance of attention to detail in my work. My self-discipline and strong work ethic will ensure you receive a great return on my salary. I believe in providing training sharing knowledge with others to build their careers. I have a lot of experience in formal training of staff as well as providing on the job training as each project progresses. I am currently in the process of obtaining my CFE (two subjects left).

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